Lanboss Limited

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Lanboss Limited

03706325•Private Limited With Share Capital

Unit 4 City Limits Danehill, Lower Earley, Reading, RG64UP
WebsiteEmail01256851500

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Incorporated

02/02/1999

Company Age

27 years

Directors

2

Employees

1

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Lanboss Limited (03706325) is a private limited with share capital incorporated on 02/02/1999 (27 years old) and registered in reading, RG64UP. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/02/1999
RG64UP
1 employees

Financial Overview

Total Assets

£27.0K

Liabilities

£15.2K

Net Assets

£11.8K

Cash

£18.9K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
R
richard paul berends
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2022
Legacy
Category:Capital
Date:05-04-2022
Legacy
Category:Insolvency
Date:05-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Resolution
Category:Resolution
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:28-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2009
Legacy
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Address
Date:03-12-2004
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Address
Date:26-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2002
Statement Of Affairs
Category:Miscellaneous
Date:25-03-2002
Legacy
Category:Capital
Date:25-03-2002
Legacy
Category:Annual Return
Date:18-02-2002
Legacy
Category:Capital
Date:12-02-2002
Legacy
Category:Capital
Date:12-02-2002
Legacy
Category:Capital
Date:12-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:25-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2000
Legacy
Category:Accounts
Date:22-10-1999
Resolution
Category:Resolution
Date:06-02-1999
Resolution
Category:Resolution
Date:06-02-1999
Resolution
Category:Resolution
Date:06-02-1999
Legacy
Category:Officers
Date:03-02-1999
Incorporation Company
Category:Incorporation
Date:02-02-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 4, City Limits, Danehill, Lower Earley, Reading, RG64UPRegistered

Contact

01256851500
careers@lanboss.cominfo@lanboss.comsales@lanboss.comsupport@lanboss.com
lanboss.com
Unit 4 City Limits Danehill, Lower Earley, Reading, RG64UP